- Highmark Health (Albany, NY)
- …+ Active Nursing license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment ... review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls ...risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more
- SMBC (New York, NY)
- …and other stakeholders to resolve these issues, improving overall data quality within the risk function. Lead initiatives to resolve data quality issues. Ensure ... Delivery** + Execute data governance, improve operational data quality, lead data related projects, and implement BCBS 239 compliance....Work with technology partners to implement the technology necessary to support the risk data… more
- Capital One (New York, NY)
- …also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- TD Bank (New York, NY)
- …expertise, sometimes in a quick manner with limited information, on what makes a customer high- risk as well as controls that can be leveraged to mitigate the ... longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- SMBC (New York, NY)
- …and other stakeholders to resolve these issues, improving overall data quality within the risk function. Lead initiatives to resolve data quality issues. Ensure ... of issues as they arise. + Maintain excellent team-wide subject matter expertise in risk data. Provide data expertise to technology , regulatory and other change… more
- Citigroup (New York, NY)
- …handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the AI/DA lifecycle, ... Lead the design and execution of the AI/DA risk management program and build a new team, balancing...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- M&T Bank (Buffalo, NY)
- …for direct reports. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, audit execution and...an efficient and effective manner with minimal oversight. + Lead teams in incorporating the use of data analytics… more
- Santander US (New York, NY)
- …and implement all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with management, and compare the Company ... Finance, Management, or equivalent field. - Required. 5+ Years Risk Management/ Controls - Required. * Advanced understanding... - Required. * Advanced understanding of key inherent risk and market risk management control… more